Etron (UK) Limited
- Company number
- 06536550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2008
- Nature of business
- Repair of other equipment
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Previous names
- Etron (UK) Limited (until 7 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Ian Philip | Director | 20 Apr 2021 | 5 Oct 2022 |
| WARHAM, Lisa Joanne | Director | 22 Jul 2020 | 28 Jun 2024 |
| WARHAM, Lisa Joanne | Secretary | 17 Mar 2008 | 28 Jun 2024 |
| BAIRAM, Jonathan | Director | 28 Jun 2024 | 1 May 2026 |
| WARHAM, Jessica | Director | 24 Jan 2023 | 24 Jul 2026 |
| TAYLOR, Jonathan | Director | 1 May 2026 | |
| SHEEHAN, Kerry | Director | 1 May 2026 | |
| LOWE, Charles Richard | Director | 28 Jun 2024 | |
| GREENWOOD, Philip Edwin | Director | 28 Jun 2024 | |
| BAXTER, Deborah Jane | Director | 28 Jun 2024 | |
| HELPS, Anthony Nicholas | Director | 24 Jan 2023 | |
| COULTON, Lee William | Director | 16 Oct 2020 | |
| WARHAM, David Andrew | Director | 17 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Coulton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2022 | 23 Aug 2023 |
| Ms Lisa Joanne Warham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2022 | 28 Jun 2024 |
| Mr David Andrew Warham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2016 | 28 Jun 2024 |
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 27 Jun 2024 | £916,386 | £915,067 | 16 |
| 31 Mar 2023 | £321,537 | £401,895 | 11 |
| 31 Mar 2022 | £310,724 | £243,344 | 7 |
| 31 Mar 2021 | £188,400 | - | 5 |
| 31 Mar 2020 | £73,757 | - | 3 |
| 31 Mar 2019 | £47,258 | - | - |
| 31 Mar 2018 | £64,874 | - | - |
| 31 Mar 2017 | £21,308 | - | - |
| 31 Mar 2016 | £17,419 | - | - |
| 31 Mar 2015 | £18,512 | £536 | - |
| 31 Mar 2014 | £16,960 | £6,714 | - |
| 31 Mar 2013 | £2,249 | £8,420 | - |
| 31 Mar 2012 | £14,640 | £505 | - |
| 31 Mar 2011 | £15,042 | £9,635 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Etron (UK) Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at Custom Security Solutions Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Remote Monitoring Services Group Limited